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ROBERT ALMORI

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameROBERT ALMORI[sources]
Legal formnot available[sources]
CountryFrance[sources]
Statusnot available[sources]
Address80-82 RUE SAINT DOMINIQUE, 7 PARIS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: us-bis-10-08-1987-robert-almori · trade-csl-ed6858272e07c7942901bb977c1b3ae00b5fdbf6 · us-bis-10-8-1987-robert-almori · trade-csl-b54781d740eae4ea6e2d1915bb5a3d2131b488c861b80e7eb044b494

For experts: raw data explorer